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INTERSOUND CONSUMER ELECTRONICS LIMITED

Learn more about INTERSOUND CONSUMER ELECTRONICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAPARO HOUSE,, 103,BAKER ST,, LONDON., W1M 2LN

INTERSOUND CONSUMER ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00560316
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.01.21
dissolution date: 2001.01.16
last member list: 1999.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.17
documents available: 1

Mortgages:

NOBLE LOWNDES ANNUNITIES LTD
MORTGAGE - Outstanding on 1969.01.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1976.02.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.01.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.09.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/10/96
Form type: SRES03
Date: 1996.12.13
£2.95
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REMOVE AUDITOR 29/10/96
Form type: ORES13
Date: 1996.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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RE-REG FORM 53
Form type: MISC
Date: 1995.10.09
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1995.10.05
£2.95
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ADOPT MEM AND ARTS 08/09/95
Form type: SRES01
Date: 1995.10.05
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REREGISTRATION PLC-PRI 08/09/95
Form type: SRES02
Date: 1995.10.05
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1995.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/07/95
Form type: 363(287)
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/91
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/12/90
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/89 FROM:, VICTORIA ROAD, LONDON, NW10 6ND
Form type: 287
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FIDELITY P.L.C., CERTIFICATE ISSUED ON 30/06/88
Form type: CERTNM
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(2)
Date: 1986.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.08.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/05/86 FROM:, NEVILLE HOUSE, 42/46 HAGLEY ROAD, BIRMINGHAM, B16 8PA
Form type: 287
Date: 1986.05.03

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Company directors and board members:

WING YEE CHEUNG (dissolve)
Secretary, FINANCIAL CONTROLLER, 1998.07.21 - 2001.01.16
8 ANCHOR CLOSE EDGBASTON , BIRMINGHAM
B16 9DQ
WING YEE CHEUNG (dissolve)
Director, FINANCIAL CONTROLLER, 1998.07.21 - 2001.01.16
8 ANCHOR CLOSE EDGBASTON , BIRMINGHAM
B16 9DQ
JOHN GODFREY SMITH (dissolve)
Director, FINANCE DIRECTOR, 1997.10.30 - 2001.01.16
CHEQUERFIELD HOUSE 32 SHOWELL LANE LOWER PENN , WOLVERHAMPTON
WV4 4TT, WEST MIDLANDS
RUTH PEGLER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.07.07 - 1998.07.22
54 HUNGERFORD ROAD NORTON , STOURBRIDGE
DY8 3AB, WEST MIDLANDS
COLIN GRANT STEELE (dissolve)
Secretary, 1992.07.17 - 1995.07.10
HINDRUM COKES LANE , CHALFONT ST GILES
HP8 4UD, BUCKINGHAMSHIRE
MARK JOHN THOMAS BACHE (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.07.07 - 1997.10.31
47 CHESTERWOOD ROAD KINGS HEATH , BIRMINGHAM
B13 0QG, WEST MIDLANDS
RICHARD GUY CRAWFORD HANNA (dissolve)
Director, 1992.07.17 - 1993.06.12
THE TILE HOUSE 26 POUND LANE SONNING ON THAMES , READING
RG4 6XE, BERKSHIRE
JAMES ANTHONY LEEK (dissolve)
Director, 1992.07.17 - 1995.07.10
8 ATHERTON DRIVE WIMBLEDON , LONDON
SW19 5LB
PAUL OF MARYLEBONE (dissolve)
Director, 1992.07.17 - 1994.09.26
6 AMBIKA HOUSE 9A PORTLAND PLACE , LONDON
W1B 1PR
RUTH PEGLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.07.07 - 1998.07.22
54 HUNGERFORD ROAD NORTON , STOURBRIDGE
DY8 3AB, WEST MIDLANDS
COLIN GRANT STEELE (dissolve)
Director, ACCOUNTANT, 1992.07.17 - 1995.07.10
HINDRUM COKES LANE , CHALFONT ST GILES
HP8 4UD, BUCKINGHAMSHIRE

Companies near to INTERSOUND CONSUMER ELECTRONICS ltd.

Information about the Private Limited Company INTERSOUND CONSUMER ELECTRONICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data